TORABO TRADING LIMITED
Registration number HE173072 · Cyprus
TORABO TRADING LIMITED is a private company registered in Cyprus, incorporated in 2006 (about 20 years ago). It is in the process of being struck off the register. It has 1 director / officer on record. Signals for review: its registered address is shared by 1,221 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2006-03-01
- Type
- Private Company
- Registered address
- John Kennedy,, IRIS HOUSE, Floor 3,, 3106, Λεμεσός, Κύπρος
- Post code
- 3106
- Registry
- Cyprus Registrar
- Status
- Struck off
⚠ 1,221 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΒΙΚΤΩΡΙΑ ΣΤΑΥΡΟΥ ΚΟΒΑΛΕΝΚΟ director
Companies at the same registered address
- S.M.K. CONSULTANTS LTD
- CEBERO SHIPMANAGEMENT LTD
- ERIS ENTERPRISES LIMITED
- INTERFREIGHT LOGISTICS LIMITED
- LLOYDSLAW
- ESTELLE SHIPPING COMPANY LIMITED
Companies with the same directors
- LKMAD LIMITED
- UCYCONS SERVICES LIMITED
- PAKOVA INVESTMENTS LIMITED
- OPALE TRADING LIMITED
- EVERMORE TRADING LIMITED
Screen TORABO TRADING LIMITED — sanctions, PEP & reliability score →
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